EVENACRE WORCESTER LIMITED

Overview

Company Name	EVENACRE WORCESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06838219
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVENACRE WORCESTER LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EVENACRE WORCESTER LIMITED located?

Registered Office Address	122 Colmore Row B3 3BD Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EVENACRE WORCESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EVENACRE WORCESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for EVENACRE WORCESTER LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Registration of charge 068382190013, created on Jul 30, 2025	19 pages	MR01

Mar 14, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 02, 2024	Appointment of Mr Frazer Adam Jones as a director on Jun 24, 2024	2 pages	AP01

Jul 02, 2024	Appointment of Ms Caroline Helen Elizabeth Poole as a director on Jun 24, 2024	2 pages	AP01

Apr 11, 2024	Confirmation statement made on Mar 05, 2024 with updates	5 pages	CS01

Jan 11, 2024	Appointment of Mrs Sheila Ann Jones as a director on Dec 23, 2023	2 pages	AP01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 14, 2023	Cessation of Sheila Ann Jones as a person with significant control on May 05, 2023	1 pages	PSC07

Apr 13, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Notification of Sheila Ann Jones as a person with significant control on Mar 06, 2019	2 pages	PSC01

Apr 13, 2023	Change of details for Mr Paul Frazer Jones as a person with significant control on Mar 06, 2019	2 pages	PSC04

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 03, 2022	Registration of charge 068382190012, created on Nov 02, 2022	18 pages	MR01

Mar 16, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 13, 2021	Change of details for Mr Paul Frazer Jones as a person with significant control on Apr 22, 2021	2 pages	PSC04

May 13, 2021	Director's details changed for Mr Paul Frazer Jones on Apr 22, 2021	2 pages	CH01

May 02, 2021	Confirmation statement made on Mar 05, 2021 with updates	5 pages	CS01

Feb 05, 2021	Cessation of Sarah Lynne Jones as a person with significant control on Jan 29, 2021	1 pages	PSC07

Feb 05, 2021	Termination of appointment of Sarah Lynne Jones as a director on Jan 29, 2021	1 pages	TM01

Jan 22, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 06, 2020	Satisfaction of charge 068382190009 in full	1 pages	MR04

Mar 18, 2020	Confirmation statement made on Mar 05, 2020 with updates	5 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

View All Filings

Who are the officers of EVENACRE WORCESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Frazer Adam B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Jun 24, 2024		Director	B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	United Kingdom	British	2007-2	Company Director	324691430001
JONES, Paul Frazer B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Mar 05, 2009		Director	B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	United Kingdom	British	1972-6	Chartered Surveyor	136890920012
JONES, Sheila Ann B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Dec 23, 2023		Director	B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	United Kingdom	British	1942-2	Company Director	19606680002
POOLE, Caroline Helen Elizabeth B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Jun 24, 2024		Director	B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	United Kingdom	British	1973-3	Company Director	139467220001
JONES, Peter Eric 40 Northern Common Dronfield Woodhouse S18 8XJ Dronfield Even Acre Derbyshire United Kingdom	Mar 05, 2009	Apr 25, 2018	Director	40 Northern Common Dronfield Woodhouse S18 8XJ Dronfield Even Acre Derbyshire United Kingdom	United Kingdom	British	1943-1	Fin & Ins Consultant	1856460001
JONES, Sarah Lynne B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Mar 06, 2009	Jan 29, 2021	Director	B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	United Kingdom	British	1966-2	Company Director	108350420009
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Mar 05, 2009	Mar 05, 2009	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Wales	British	1950-1	Managing Director	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVENACRE WORCESTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sheila Ann Jones B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Mar 06, 2019	B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Lynne Jones B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Apr 25, 2018	B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Frazer Jones B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	Apr 25, 2018	B3 3BD Birmingham 122 Colmore Row West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Peter Eric Jones 40 Northern Common Dronfield Woodhouse S18 8XJ Dronfield Even Acre Derbyshire United Kingdom	Apr 06, 2016	40 Northern Common Dronfield Woodhouse S18 8XJ Dronfield Even Acre Derbyshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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